ALTECH INTERNATIONAL LIMITED filing history - Find and update company information

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ALTECH INTERNATIONAL LIMITED

Company number 03819877

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH19	Statement of capital on 19 April 2016 GBP 1	View PDF Statement of capital on 19 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	View PDF Solvency Statement dated 01/04/16 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AP01	Appointment of Mr John D'arcy as a director	View PDF Appointment of Mr John D'arcy as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of Andrew Stuart as a director	View PDF Termination of appointment of Andrew Stuart as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AP04	Appointment of Ashdown Secretaries Limited as a secretary	View PDF Appointment of Ashdown Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM02	Termination of appointment of London Secretaries Limited as a secretary	View PDF Termination of appointment of London Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010	View PDF Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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